- Citigroup (New York, NY)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- …risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management ... and to the Citi/CBNA Board (quarterly) reports As the SVP Enterprise Concentration Risk Management, you will...within ECRM framework, with solid expertise in Funding Liquidity Risk Management. + Familiarity with Regulatory expectation… more
- Citigroup (New York, NY)
- …communication for senior audiences, as well as experience within financial services risk management and / or regulatory communications. Ideal candidates should ... The SVP Program Management Senior Lead will lead efforts...related to reporting and analytics, senior management, board and regulatory related communication strategy, and execution oversight for the… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more
- Citigroup (Queens, NY)
- The Market Risk and CVA RWA team within Citi's Finance Controllers organization is responsible for calculation, analysis, governance, and reporting of Citi's Basel ... 2.5 Market Risk and FRTB Market Risk and CVA...oversight across Basel 2.5 and FRTB implementations under different regulatory regimes. Key Responsibilities Include: + Assessing compliance of… more
- Citigroup (New York, NY)
- …role is to serve in the ICRM Controls team as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for implementing ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (New York, NY)
- …concise alignment of methodologies and models + Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management reporting + ... The Market Risk Senior Officer I is a strategic professional...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes. +… more
- Citigroup (New York, NY)
- …Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- …to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk data and dimensions in ... DART (Data, Analytics, Reporting, and Technology) within Citi Risk Management is responsible for (i) supporting intelligent risk decisions and proactive… more
- Citigroup (New York, NY)
- …+ Conduct annual reviews of programs for Market risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, ... Experience in oversight on market risk or credit risk + Experience in relevant regulatory guidance, including the SR12-7 + Fewer years of relevant experience… more
- Citigroup (New York, NY)
- …to develop are widely available to all.** **About the Group:** **Enterprise Risk Management (ERM) within Independent Risk Management is responsible for ... overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level ... Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- Citigroup (Queens, NY)
- …Consumer Valuation Models and Anti-Money Laundering Model Validation Group within Citi Model Risk Management. This is a critical role for ensuring models comply and ... meet regulatory (SR 11-7) guidance and expectations. The role is...for model validation activities of consumer credit and fraud risk models. Responsibilities range from new model validations, ongoing… more
- Citigroup (New York, NY)
- …to be client advocate + Assist with client communication of product migrations, regulatory changes and market updates for portfolio + Coordinate and work closely ... partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control… more
- Citigroup (New York, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, ... in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes specialized accounting, such as equity compensation,… more
- American Express (New York, NY)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall ... of growth and progress by crafting a culture of risk awareness and proactivity around regulatory matters....of the Compliance organization and will report to the SVP , Deputy Chief Compliance Officer. The incumbent will lead… more
- UL, LLC (Melville, NY)
- …Cloud Security Architecture to lead our cloud security initiatives reporting to the SVP , Chief Information Security Officer. This role is critical in ensuring the ... a comprehensive cloud security strategy aligned with business objectives and regulatory requirements. + Architecture Design: Design and implement secure cloud… more